AMELIA INVESTMENTS (1869) LIMITED
Non-Trading
General Information
NAME
AMELIA INVESTMENTS (1869) LIMITED
COMPANY NUMBER
03538396
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
31/03/1998
(26 years and 8 months old)
WEBSITE
https://www.bouygues-uk.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/01/2000
17/03/2010
THOMAS VALE HOLDINGS LIMITED
View all previous names
LONDON
SE1 7EU
Becket House
1 Lambeth Palace Road
LONDON
SE1 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOUYGUES (U.K.) LIMITED | Active - Accounts Filed | View Report |
| AMELIA INVESTMENTS (1869) LIMITED | Non-Trading | View Report |
| THOMAS VALE GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Board Member Thibaut Maxime Roux (931442456) Appointed |
Credit Risk Overview
Want to learn more about AMELIA INVESTMENTS (1869) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMELIA INVESTMENTS (1869) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMELIA INVESTMENTS (1869) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2007 - Present (17 years and 4 months) Born in Mar 2007 (age: 17) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/10/2021 - Present (3 years and 2 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
12/10/2021 - Present (3 years and 2 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
02/10/2023 - Present (1 years and 2 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
31/03/1998 - Present (26 years and 8 months) 31/03/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1132 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Board Member Thibaut Maxime Roux (931442456) Appointed |
| 10/10/2023 | Jean-Luc Midena (925002418) has left the board |
| 29/08/2023 | New Accounts filed |
| 06/07/2023 | New Board Member Fabienne Paule Viala (923974365) Appointed |
| 28/01/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 18/10/2021 | Pierre Henri Skorochod (919955191) has left the board |
| 18/10/2021 | New Board Member Fabienne Paule Viala De Lisle (928836052) Appointed |
| 18/10/2021 | New Board Member Fabienne Paule Viala De Lisle (928836052) Appointed |
| 18/10/2021 | Pierre Henri Skorochod (919955191) has left the board |
| 12/10/2021 | New Accounts filed |
| 03/06/2021 | Change in Reg. Office |
| 14/02/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 13/09/2018 | New Board Member Jean-Luc Midena (925002418) Appointed |
| 13/09/2018 | Jean-Luc Midena (925002422) has left the board |
| 05/09/2018 | New Board Member Jean-Luc Midena (925002422) Appointed |
| 05/09/2018 | Olivier Crillon (919976219) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 13/04/2018 | Olivier-Marie Racine (912731713) has left the board |
| 07/10/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 31/10/2016 | Change in Reg. Office |
| 15/10/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 03/02/2016 | Madani Sow (917221047) has left the board |
| 03/02/2016 | Madani Sow (917221047) has left the board |
| 12/09/2015 | New Accounts filed |
| 03/08/2015 | Philippe Daniel, Jacques Jouy (910763585) has left the board |
| 03/08/2015 | New Board Member Olivier Crillon (919976219) Appointed |
| 23/07/2015 | New Board Member Pierre Henri Skorochod (919955191) Appointed |
| 23/07/2015 | Olivier Montfort (917219680) has left the board |
| 29/04/2015 | New Annual Return filed |
| 16/09/2014 | Stephen Anthony Hyde (901013416) has left the board |
| 04/09/2014 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 05/07/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 30/04/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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